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AUDLEY MANSIONS MANAGEMENT LIMITED

Learn more about AUDLEY MANSIONS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PARVEZ & CO, 20 GREYHOUND ROAD, LONDON, W6 8NX

AUDLEY MANSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00711953
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
Form type: AA
Date: 2015.12.15
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EDWARDS / 09/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIAN DIAMOND / 09/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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25/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ
Form type: 287
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
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REGISTERED OFFICE CHANGED ON 16/08/03 FROM:, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ
Form type: 287
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, BLUECOATS HOUSE, BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE SG14 1PB
Form type: 287
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, RIGBY HOUSE, 34 THE PARADE, WATFORD, WD1 7EA
Form type: 287
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94
Form type: 363(287)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.02.28

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Company directors and board members:

MICHAEL MARCHESANI (current)
Secretary, 1999.11.15
FLAT E 44 MOUNT STREET , LONDON
W1Y 5RD
MARIAN DIAMOND (current)
Director, COMPANY DIRECTOR, 1992.02.09
44 MOUNT STREET , LONDON
W1Y 5RD
JOHN ANTHONY EDWARDS (current)
Director, BUSINESS CONSULTANT, 1992.12.11
YORK HOUSE 78 CELEBORN STREET SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AF, ESSEX
ANTHONY BRIAN PORTER (resigned)
Secretary, 1992.02.09 - 1999.11.01
68 ROSEHOLME , MAIDSTONE
ME16 8DR, KENT
TERENCE PLUME (resigned)
Director, EXPORT AGENT, 1992.02.09 - 1992.12.11
27 SUMMERDALE , BILLERICAY
CM12 9EL, ESSEX
Date 2013.03.25
Tangible Fixed Assets £ 1
Debtors £ 1,300
Shareholder Funds £ 359
Profit Loss Account Reserve £ 259
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 359
Net Current Assets Liabilities £ 358
Creditors Due Within One Year £ 942
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to AUDLEY MANSIONS MANAGEMENT ltd.

Information about the Private Limited Company AUDLEY MANSIONS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data